1, ACOL ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01225600
Status Active
Incorporation Date 8 September 1975
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1, ACOL ROAD LIMITED are www.1acolroad.co.uk, and www.1-acol-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. 1 Acol Road Limited is a Private Limited Company. The company registration number is 01225600. 1 Acol Road Limited has been working since 08 September 1975. The present status of the company is Active. The registered address of 1 Acol Road Limited is Rowlandson House 289 293 Ballards Lane London England N12 8np. . DAHLBERG, Natasha is a Director of the company. HOYOS, Robert is a Director of the company. MILESTONE, Richard Saul is a Director of the company. Secretary DRENNAN, Oliver Richard has been resigned. Secretary GATOFF, Newton Mark has been resigned. Secretary HALL, Caroline Michelle, Dr has been resigned. Secretary HILL, Nigel Richard has been resigned. Secretary LERNER, Martin Alexander has been resigned. Secretary OAKES, Angela Diane has been resigned. Director COLMAN, Betina Angela has been resigned. Director COULTER, Andrew Ian has been resigned. Director DANIELS, Stuart has been resigned. Director DRENNAN, Oliver Richard has been resigned. Director FURNER, Veronica Mary has been resigned. Director HALL, Caroline Michelle, Dr has been resigned. Director TOWNEND, Jane Elizabeth has been resigned. Director USTINOVA, Natasha has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAHLBERG, Natasha
Appointed Date: 17 January 1995
54 years old
Director
HOYOS, Robert
Appointed Date: 18 August 2006
51 years old
Director
MILESTONE, Richard Saul
Appointed Date: 21 December 2009
45 years old

Resigned Directors

Secretary
DRENNAN, Oliver Richard
Resigned: 27 November 1999
Appointed Date: 01 September 1997
Secretary
GATOFF, Newton Mark
Resigned: 30 November 2003
Appointed Date: 01 February 2000
Secretary
HALL, Caroline Michelle, Dr
Resigned: 01 September 1997
Appointed Date: 02 December 1994
Secretary
HILL, Nigel Richard
Resigned: 02 December 1994
Appointed Date: 15 January 1993
Secretary
LERNER, Martin Alexander
Resigned: 19 September 2015
Appointed Date: 31 August 2001
Secretary
OAKES, Angela Diane
Resigned: 15 January 1993
Director
COLMAN, Betina Angela
Resigned: 21 April 1994
65 years old
Director
COULTER, Andrew Ian
Resigned: 21 April 1994
Appointed Date: 15 January 1993
61 years old
Director
DANIELS, Stuart
Resigned: 15 October 2013
Appointed Date: 01 February 2006
51 years old
Director
DRENNAN, Oliver Richard
Resigned: 27 November 1999
Appointed Date: 15 September 1995
63 years old
Director
FURNER, Veronica Mary
Resigned: 15 September 1995
Appointed Date: 12 July 1994
88 years old
Director
HALL, Caroline Michelle, Dr
Resigned: 17 January 1995
Appointed Date: 11 July 1994
61 years old
Director
TOWNEND, Jane Elizabeth
Resigned: 15 January 1993
62 years old
Director
USTINOVA, Natasha
Resigned: 09 June 2006
Appointed Date: 01 February 2000
63 years old

Persons With Significant Control

Mr Richard Saul Milestone
Notified on: 1 June 2016
45 years old
Nature of control: Has significant influence or control

1, ACOL ROAD LIMITED Events

06 Mar 2017
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 16
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
02 Apr 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Return made up to 19/03/87; full list of members
02 Apr 1987
Return made up to 19/03/87; full list of members
17 Jun 1985
Full accounts made up to 31 March 1983
08 Sep 1975
Incorporation

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